1
73 Cornhill, London
Active Corporate (7 parents)
Officer
1993-10-08 ~ now
IIF 3 - Director → ME
1993-10-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-02-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
BELGRAVIA COURT (ESTATES) LIMITED
01005566 73 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2009-02-27 ~ dissolved
IIF 9 - Director → ME
3
BOLTON GARDENS (PROPERTIES) LIMITED
- now 00653961CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
Dawson House, 5 Jewry Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-02-27 ~ 2023-11-29
IIF 15 - Director → ME
Person with significant control
2022-03-15 ~ 2023-11-29
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 8 - Director → ME
5
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED
00722527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-17 during the appointment or period of control
Dissolved on 2014-04-28 during the appointment or period of control
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-12-22) ~ dissolved
IIF 16 - Director → ME
6
Michelmersh House, Michelmersh, Romsey, England, England
Active Corporate (8 parents)
Officer
2009-02-27 ~ 2020-11-03
IIF 14 - Director → ME
7
73 Cornhill, London
Active Corporate (9 parents)
Officer
2009-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
73 Cornhill, London
Active Corporate (7 parents)
Officer
2009-02-27 ~ now
IIF 7 - Director → ME
10
FROBISHER(SECOND INVESTMENTS)LIMITED
00634149 82a Hornton Street, London, England
Active Corporate (8 parents)
Officer
2009-02-27 ~ 2020-12-14
IIF 13 - Director → ME
Person with significant control
2020-08-10 ~ 2020-11-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
LONDON CAR PARKING LTD - now
BOLTON GARDENS (MANAGEMENT) LIMITED
- 2023-12-04
0107543518 BOLTON GARDENS (MANAGEMENT) LIMITED - 1977-12-31
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (10 parents)
Officer
2009-02-27 ~ 2020-07-03
IIF 4 - Director → ME
12
OCEANIC AQUISITIONS & MERGERS LIMITED
- now 02009774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of control
ACTIVEBARTER LIMITED - 1986-08-22
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (7 parents)
Officer
2009-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-02-27 ~ 2021-03-18
IIF 10 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-09 ~ now
IIF 6 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-08 ~ now
IIF 1 - Director → ME
16
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2009-02-27 ~ 2021-03-18
IIF 12 - Director → ME
17
Michelmersh House, Michelmersh, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-02-27 ~ 2010-05-18
IIF 17 - Director → ME